Amarjothi Spinning Mills has informed that as per the provisions of companies Act, 2013 and Regulation 44 of SEBI (Listing obli8ations and Disclosure Requirements) Regulation, 2015 the company had provided facility for remote e - voting to the shareholders to cast their vote electronically on the resolutions proposed in the Notice of 38th Annual General Meeting. The e-voting facility was opened from 25.08.2026 (9.00 am) to 27.08.2026 (5.00 pm). The Company had also provided facility for e-voting for the shareholders present at the meeting and who had not cast their vote through remote e-voting. The Board of Directors had appointed Ramchandar. R, practicing company secretary, Coimbatore as the scrutiniser for overseeing remote e-voting and e-voting at the AGM. The Scrutiniser's Report and voting results is enclosed for records.
The above information is a part of company’s filings submitted to BSE.